58/2021 - Resolution passed by the Extraordinary General Meeting of Shareholders on 29 December 2021

The Management Board of the company Trakcja S.A. (“Company”) hereby announces in Appendix no. 1 hereto the contents of the Resolution passed by the Extraordinary General Meeting of Shareholders (“EGM”) with results of voting that was held on 29 December 2021 after the adjournment ordered on 21 December 2021.

The Management Board of the Company informs that on the grounds of a motion submitted during the meeting by the shareholder Agencja Rozwoju Przemysłu S.A. (“Shareholder”), the EGM passed the Resolution on renouncing consideration of point 5 of the agenda, which concerned:
“5. passing a resolution on increasing the Company’s share capital by issuing E series ordinary bearer shares by private placement with full exclusion of the pre-emptive right of current shareholders, dematerialisation and application for admission and introduction to trading on the regulated market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) of E series shares, and on the amendment to the Articles of Association”.
The Management Board of the Company informs that no objections were raised to the minutes during the meeting.

Legal grounds for forwarding a report:
par. 19, subpar. 1, points 6, 7 and 9 of the Resolution of the Minister of Finance of 29 March 2018 regarding current and periodical information forwarded by the issuers of securities and terms of considering the information required by legal provisions of a country not being a Member State as equivalent.